Started at 1:04 pm ET.
Directors present: Andrew Miller, Amber Baldet, Peter Van Valkenburgh, Jack Gavigan, Ian Miers
Foundation employees also present: Alex Bornstein (Secretary)
- Approved September meeting minutes.
- Alex and Jack provided an operational update.
- Discussed contingency planning and next steps.
- Discussed board appointment updates and process.
Ended at 5:44 pm ET.